The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peck, Graham Charles
- born in April 1986
Peck, Graham Charles
Resident in England
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 1
- British born in April 1986
Peck, Graham Charles
Resident in England
Registered addresses and corresponding companies20-26 Sandgate Street, London, SE15 1LE
IIF 24 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England
IIF 3C/o Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 4First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
IIF 12 IIF 13 IIF 14First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
IIF 15 IIF 16River Court, Mill Lane, Godalming, GU7 1EZ, England
IIF 17 IIF 1813, Berkeley Street, London, W1J 8DU, England
IIF 19Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
IIF 20
- British born in April 1986
Peck, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51, New North Road, Exeter, Devon, EX4 4EP, England
IIF 21Beaufort House, 51, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161Blamsters Farm, Mount Hill, Halstead, Essex, CO9 1LR
IIF 16213, Berkeley Street, London, W1J 8DU, England
IIF 163 IIF 164 IIF 165 (more)(less)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 16873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 169
- British born in April 1986
Peck, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)
- British born in April 1986
Mr Graham Peck
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 177
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
174
- 1
CAL NORTH LIMITED
16602561First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 171 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 2
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
1188546125 Maddox Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-03-15 ~ 2019-09-10IIF 19 - Director → ME - 319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 37 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 58 - Director → ME
- 519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2018-04-09 ~ 2019-08-28IIF 34 - Director → ME
- 619th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 36 offsprings)Officer2019-03-26 ~ 2019-08-28IIF 115 - Director → ME
- 719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 79 - Director → ME
- 819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 90 - Director → ME
- 919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-02 ~ 2019-08-28IIF 128 - Director → ME
- 10
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 0997828219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-14 ~ 2019-08-28IIF 27 - Director → ME - 11
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 1152155519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-12 ~ 2019-08-28IIF 140 - Director → ME - 12
GLOBAL WS SPV LIMITED
- 2018-09-17 1150059619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-06 ~ 2019-08-28IIF 21 - Director → ME - 1319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 108 - Director → ME
- 1419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 110 - Director → ME
- 1519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 97 - Director → ME
- 1619th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 102 - Director → ME
- 1719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 114 - Director → ME
- 1819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 98 - Director → ME
- 1919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 65 - Director → ME
- 20
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 1157975019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-01 ~ 2019-08-28IIF 166 - Director → ME - 21
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 1158006819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-20 ~ 2019-08-28IIF 163 - Director → ME - 22
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 1157973319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-25 ~ 2019-08-28IIF 167 - Director → ME - 23
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 1152217819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-01 ~ 2019-08-28IIF 36 - Director → ME - 24
FAIRWINDS SPV LIMITED
- 2018-08-30 1150439919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ 2019-08-28IIF 59 - Director → ME - 25
SCOTIA SPV LIMITED
- 2018-08-30 1150444519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ 2019-08-28IIF 78 - Director → ME - 2619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-01 ~ 2019-08-28IIF 130 - Director → ME
- 27Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-01-07 ~ 2019-08-28IIF 156 - Director → ME
- 2819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 55 - Director → ME
- 29Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-02-01 ~ 2019-08-28IIF 141 - Director → ME
- 3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ 2019-08-28IIF 149 - Director → ME
- 3119th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-05 ~ 2019-08-28IIF 125 - Director → ME
- 32WIGAN (MORRIS ST) LIMITED - 2018-09-2719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ 2019-08-28IIF 161 - Director → ME
- 3319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ 2019-08-28IIF 148 - Director → ME
- 3419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ 2019-08-28IIF 28 - Director → ME
- 3519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-18 ~ 2019-08-28IIF 22 - Director → ME
- 3619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 42 - Director → ME
- 3719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-30 ~ 2019-08-28IIF 142 - Director → ME
- 3819th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-11-13 ~ 2019-08-28IIF 116 - Director → ME
- 3919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-01 ~ 2019-08-28IIF 153 - Director → ME
- 4019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ 2019-08-28IIF 169 - Director → ME
- 4119th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ 2019-08-28IIF 24 - Director → ME
- 42
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 1157988019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-07 ~ 2019-08-28IIF 164 - Director → ME - 43
NCG PB SPV LIMITED
- 2019-04-30 1157976019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-04-23 ~ 2019-08-28IIF 165 - Director → ME - 4419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-03-05 ~ 2019-08-28IIF 68 - Director → ME
- 4519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-25 ~ 2019-08-28IIF 119 - Director → ME
- 4619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-06 ~ 2019-08-28IIF 151 - Director → ME
- 4719th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-02-22 ~ 2019-08-28IIF 111 - Director → ME
- 4819th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-05 ~ 2019-08-28IIF 107 - Director → ME
- 4919th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-05 ~ 2019-08-28IIF 147 - Director → ME
- 5019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ 2019-08-28IIF 159 - Director → ME
- 5119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ 2019-08-28IIF 132 - Director → ME
- 5219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 87 - Director → ME
- 5319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-04 ~ 2019-08-28IIF 26 - Director → ME
- 54Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-03-29 ~ 2019-08-28IIF 112 - Director → ME
- 5519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-06-04 ~ 2019-08-28IIF 129 - Director → ME
- 5619th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-06-11 ~ 2019-08-28IIF 105 - Director → ME
- 5719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-07-02 ~ 2019-08-28IIF 31 - Director → ME
- 5819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 54 - Director → ME
- 5919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 77 - Director → ME
- 6019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 63 - Director → ME
- 6119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 56 - Director → ME
- 62FPI CO 73 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 91 - Director → ME
- 6319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 44 - Director → ME
- 64MSL (17) LTD - 2018-02-2119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 40 - Director → ME
- 6519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-05 ~ 2019-08-28IIF 48 - Director → ME
- 6619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 43 - Director → ME
- 6719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 67 - Director → ME
- 68CIVITAS SPV7 LIMITED - 2017-06-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 84 - Director → ME
- 6919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 92 - Director → ME
- 7019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 60 - Director → ME
- 7119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 74 - Director → ME
- 72SPV BCP 2 LTD - 2017-10-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 71 - Director → ME
- 73FPI CO 74 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 75 - Director → ME
- 7419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 52 - Director → ME
- 7519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 64 - Director → ME
- 7619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 86 - Director → ME
- 7719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 33 - Director → ME
- 7819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 73 - Director → ME
- 7919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 50 - Director → ME
- 8019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 53 - Director → ME
- 8119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 80 - Director → ME
- 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 66 - Director → ME
- 8319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 45 - Director → ME
- 84FPI CO 78 LTD - 2017-03-2019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 38 - Director → ME
- 8519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 70 - Director → ME
- 8619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 122 - Director → MEIIF 168 - Director → ME
- 8719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 131 - Director → ME
- 8819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 100 - Director → ME
- 8919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 158 - Director → ME
- 9019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 88 - Director → ME
- 9119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 89 - Director → ME
- 92
1 TOLVER ROAD LIMITED
- 2018-03-05 1087327019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 62 - Director → ME - 9319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 103 - Director → ME
- 9419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 138 - Director → ME
- 95FPI CO 84 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 46 - Director → ME
- 96
BCP 1 LTD
- 2018-03-15 1077541919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 104 - Director → ME - 9719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 95 - Director → ME
- 9819th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 118 - Director → ME
- 9919th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-05 ~ 2019-08-28IIF 109 - Director → ME
- 10019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 121 - Director → ME
- 10119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 139 - Director → ME
- 10219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 123 - Director → ME
- 10319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 99 - Director → ME
- 10419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 137 - Director → ME
- 10519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 57 - Director → ME
- 10619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 113 - Director → ME
- 10719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 150 - Director → ME
- 10819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 143 - Director → ME
- 10919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 49 - Director → ME
- 11019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 32 - Director → ME
- 11119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 134 - Director → ME
- 11219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 106 - Director → ME
- 11319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 136 - Director → ME
- 11419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 94 - Director → ME
- 11519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 135 - Director → ME
- 11619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 76 - Director → ME
- 11719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 82 - Director → ME
- 11819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 61 - Director → ME
- 11919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 39 - Director → ME
- 12019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 93 - Director → ME
- 12119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 83 - Director → ME
- 12219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 51 - Director → ME
- 12319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-05 ~ 2019-08-28IIF 101 - Director → ME
- 12419th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2018-04-09 ~ 2019-08-28IIF 154 - Director → ME
- 12519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-06 ~ 2019-08-28IIF 126 - Director → ME
- 126FPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-04-09 ~ 2019-08-28IIF 35 - Director → ME
- 12719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 41 - Director → ME
- 128
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16 1119281119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-04-05 ~ 2019-08-28IIF 72 - Director → ME - 12919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-24 ~ 2019-08-28IIF 146 - Director → ME
- 13019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-18 ~ 2019-08-28IIF 127 - Director → ME
- 13119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-17 ~ 2019-08-28IIF 120 - Director → ME2018-05-24 ~ 2018-07-17IIF 96 - Director → ME
- 132
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22 1130074919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-07 ~ 2019-08-28IIF 85 - Director → ME - 13319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-15 ~ 2019-08-28IIF 145 - Director → ME
- 13419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 23 - Director → ME
- 13519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 29 - Director → ME
- 13619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 47 - Director → ME
- 13719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 25 - Director → ME
- 13819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 30 - Director → ME
- 139
GCCT PROPERTIES SPV LIMITED
- 2018-08-22 1144991319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-09 ~ 2019-08-28IIF 81 - Director → ME - 14019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 144 - Director → ME
- 14119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 133 - Director → ME
- 14219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 152 - Director → ME
- 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 117 - Director → ME
- 14419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-13 ~ 2019-08-28IIF 124 - Director → ME
- 14519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ 2019-08-28IIF 160 - Director → ME
- 14619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ 2019-08-28IIF 157 - Director → ME
- 147CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15SHANNON COURT (79) LIMITED - 1993-08-10First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (18 parents)Officer2021-05-04 ~ nowIIF 6 - Director → ME
- 148CIGISPED LIMITED - 2017-11-15First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (10 parents)Officer2021-05-04 ~ nowIIF 7 - Director → ME
- 149CONSTANTINE HOLDINGS LIMITED - 2017-11-15ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (8 parents)Officer2021-05-04 ~ nowIIF 10 - Director → ME
- 150
CONSTANTINE CIP LLP
OC442781First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 1 - LLP Designated Member → ME - 151
- 152
- 153First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2021-10-11 ~ nowIIF 9 - Director → ME
- 154
- 155CGLDC1 LIMITED - 2017-11-15River Court, Mill Lane, Godalming, United KingdomActive Corporate (4 parents)Officer2021-05-04 ~ nowIIF 14 - Director → ME
- 156LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (16 parents, 14 offsprings)Officer2020-06-09 ~ nowIIF 16 - Director → ME
- 157WINGATE & JOHNSTON LTD - 1999-09-01W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19EUROCONTAINER LINES LIMITED - 1980-12-31EUROCONTAINER LINES LIMITED - 1979-12-3120-26 Sandgate Street, LondonActive Corporate (28 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 2 - Director → ME
- 158YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (14 parents)Officer2021-09-07 ~ nowIIF 12 - Director → ME
- 159MARGARITA PROPERTY LIMITED - 2020-11-2420-26 Sandgate Street, London, EnglandActive Corporate (9 parents)Officer2021-05-04 ~ nowIIF 8 - Director → ME
- 160
- 161
CP475 HOLDCO LIMITED
16719955First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 172 - Director → ME - 162
- 163
CP475 MIDCO LIMITED
16726490First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-09-18 ~ 2025-12-15IIF 174 - Director → ME - 164
- 16519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-29 ~ 2019-08-28IIF 155 - Director → ME
- 166
HD143OCK LTD
12023540C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (9 parents)Officer2025-06-04 ~ 2026-03-19IIF 4 - Director → ME - 167
HD777FRY LTD
12023701First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (9 parents)Officer2025-11-11 ~ 2026-05-19IIF 11 - Director → ME - 168HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04First Floor River Court The Old Mill Office, Mill Lane, Godalming, EnglandActive Corporate (7 parents, 27 offsprings)Officer2021-10-11 ~ nowIIF 175 - Director → ME
- 169CONSTANTINE LOGISTICS LIMITED - 2011-04-11Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (16 parents, 3 offsprings)Officer2020-03-08 ~ nowIIF 20 - Director → ME
- 170PMDG LIMITED - 2009-09-01PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17AMPLEDELL LIMITED - 1996-01-044 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (22 parents)Officer2021-08-20 ~ nowIIF 3 - Director → ME
- 171
- 172
STOCKBRIDGE LAND LIMITED
113109952-4 City Gates Southgate, Chichester, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-10-11 ~ nowIIF 176 - Director → ME - 173SUMMIT HOLDINGS LIMITED - 1988-06-07SUMMIT HOMES LIMITED - 1986-02-20Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (15 parents)Officer2022-10-11 ~ nowIIF 18 - Director → ME
- 174
TLC CARE HOMES LIMITED
03193730Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2018-12-07 ~ 2018-12-07IIF 162 - Director → ME
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